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BERT'US

Active Private limited companyfounded 2013active for 13 yearsMeierstraat 49a, 3640 KinrooiKBO/BCE: BE 0502.736.449

Board

1 director, last change in 2021
Director (not named in the articles)
since 23-01-2013 term without a fixed end
earlier manager, until 06-05-2021
listed in the 2025 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-05-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
JOOSTEN Bert
Director (not named in the articles)
Jacques
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • JOOSTEN Bert
    • Director (not named in the articles), from 23-01-2013 to date
    • Manager, until 06-05-2021
  • Jacques
    • Manager, until 06-05-2021

Control

Capital

Contribution
€65,000
Source
2025 annual accounts

Articles of association

deed of 06-05-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Door algemene vergadering te bepalen,bij gebrek onbepaalde duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 14:00

Next steps